| December 27, 2006 |
Doctor
Pleads Guilty to Role in $956 Million Securities and Health Care
Frauds |
| December 21, 2006 |
Judge
Marilyn Milian of the People's Court to Promote FBI Safe Online
Surfing Campaign |
| December 20, 2006 |
FBI
and Nova Southeastern University Announce Kickoff And First Winner
Of Fbi-Sox Internet |
| December 19, 2006 |
University
Professors Plead Guilty to Cuba-Related Charges |
| December 12, 2006 |
Palm
Beach Developer Indicted In Continuing Masilotti Probe |
| December 8, 2006 |
Judge
Sentences Defendant to 96 Months in Jail For Possession and Distribution
of Child Pornography |
| December 6, 2006 |
Roy
Belfast, Jr. aka Chuckie Taylor Indicted on Torture Charges |
| December 4, 2006 |
Seeking
Public's Assistance in Locating Baby |
| December 4, 2006 |
Two
Indicted for Carjacking |
| November 30, 2006 |
Miami
Hospital Pays $15.4 Million to Resolve Fraud Case for Kickbacks
& Medically Unnecessary Treatments |
| November 17, 2006 |
Former
Director of Programs of TV Marti Indicted on Conflict of Interest
Charges |
| November 17, 2006 |
Jury
Convicts Dewitt Jackson "Jack" Maxwell of Conspiracy,
Mail Fraud and Money Laundering |
| November 17, 2006 |
Three
Charged in Credit and Ebay Scheme |
| November 8, 2006 |
Muvico's
Former Director of Information Technology Indicted for Allegedly
Sabotaging Muvico's Computer System |
| November 6, 2006 |
Palm
Beach Businessman Charged With Bankruptcy Fraud |
| November 6, 2006 |
Arrest
of Serial Bank Robber |
| November 3, 2006 |
West
Palm Lawyer Charged in Masilotti Probe |
| November 3, 2006 |
Jury
Convicts Miami Defendant in Health Care Kickback Case |
| November 2, 2006 |
United
States Attorney Announces Election Day Program |
| October 30, 2006 |
Former
Chairman of Palm Beach County Commission Charged in Fraud Conspiracy
|
| October 27, 2006 |
Miami
Men Sentenced for Kidnapping Related to Brinks Robbery |
| October 27, 2006 |
Palm
Beach County Pharmacist Sentenced in Multi-Million Prescription
Billing Scheme |
| October 27, 2006 |
Father
Charged With Stealing Plane and Parental Kidnapping Returned to
South Florida |
| October 23, 2006 |
Former
Company Executive Pleads Guilty to $956 Million Securities Fraud
Scheme |
| October 19, 2006 |
City Commissioner
Ray Liberti Sentenced to Federal Prison; Taken Into Custody
|
| October 18, 2006 |
Husband
and Wife Plead Guilty to Charges of Health Care Fraud, Structuring
Violations and Mortgage Fraud |
| October 17, 2006 |
Judge
Sentences Defendant to 10 Years in Jail For Attempting to Transport
a Minor For the Purpose of Engaging in Prostitution |
| October 10, 2006 |
Federal
Task Force Created to Enforce US Sanctions against Cuba |
| October 04, 2006 |
Former
Highway Safety and Motor Vehicles Employee and Middleman Sentenced
in Drivers' License Scheme |
| October 02, 2006 |
Davie
Man Indicted on Child Pornography Charges |
| October 02, 2006 |
Miami
Doctor Indicted in Medicare Fraud Scheme |
| October 02, 2006 |
Jury
Convicts Two in HIV-Clinic Fraud |
| September 29, 2006 |
Miami Clinic
Owner Convicted of Health Care Fraud Involving HIV Infusion
Treatments
|
| September 29, 2006 |
Five
Defendants Indicted in Health Care Kickback Scheme |
| September 28, 2006 |
Three
Employees of PBSJ Corporation Plead Guilty |
| September 27, 2006 |
Two
Internet Spammers Charged By Information |
| September 20, 2006 |
Deerfield
Beach Man Sentenced In Connection With Hedge Fund Fraud And Stock
Manipulation Schemes |
| September 15, 2006 |
$40,000
Reward Offered for Capture of Bank Robbers |
| September 15, 2006 |
Charles
McArthur Emmanuel Pleads Guilty To Passport Fraud |
| September 12, 2006 |
Miami
Man Charged With Healthcare Fraud |
| September 12, 2006 |
Orchestrator
of Securities Fraud Scheme Sentenced |
| September 11, 2006 |
MS-13
Gang Member Convicted of Kidnapping Virginia Beach Woman |
| September 8, 2006 |
Two
Charged in Computer Fraud, Identity Theft and Health Care Fraud
Conspiracy |
| September 7, 2006 |
Samuel
Knowles Extradited for Importation of Several Thousand Kilograms
of Cocaine |
| August 25, 2006 |
Miami
Doctor Sentenced On False Claims and Tax Evasion Charges |
| August 18,
2006 |
Palm
Beach Resident Convicted in Fraudulent Commercial Driver's License
Scheme |
| August 17,
2006 |
Hollywood
Man Pleads Guilty to Possession of Child Pornography |
| August 16,
2006 |
Four
Bank Officers Convicted in $170 Million Bank Fraud Scheme |
| August 15,
2006 |
Two
Defendants Convicted in National Internet and Securities Fraud
Scheme |
| August 3,
2006 |
Plantation
Chiropractor Sentenced on Charges of Defrauding Private Health
Insurance Companies |
| July 31,
2006 |
Former
Postal Worker Sentenced to 60 Months' imprisonment on Charge of
Attempted Internet Enticement of a Minor |
| July 27,
2006 |
Texas Man
Pleads Guilty to Charge of Traveling to Florida to Engage in
Sexual Acts With a Minor
|
| July 26,
2006 |
Former
Highway Safety and Motor Vehicles Employee Pleads Guilty in Drivers'
License Scam |
| July 25,
2006 |
Palm Beach
County Pharmacist and Doctors Plead Guilty In Multi-Million
Dollar Prescription Billing Scheme
|
| July 21,
2006 |
Three
Charged in Smuggling Pre-Columbian Artifacts Into the United States
|
| July 20,
2006 |
Ft.
Lauderdale Pair Sentenced in $6 Million Real Estate Loan and Bankruptcy
Fraud Case |
| July 20,
2006 |
Three
Defendants Charged With Conspiring to Illegally Produce and Transfer
Identification Documents |
| July 18,
2006 |
Two
Miami Residents Charged in Connection With Taking a Hostage to
Extort Money from the Victim's Family |
| July 18,
2006 |
Indictment
Unsealed in $10 Million Medicare Fraud Scheme |
| July 14,
2006 |
Former
State Correctional Officer Indicted on Civil Rights Charges |
| July 11,
2006 |
Superseding
Indictment Charges Broward Man and Three Others With Fraud, Money
Laundering, and Tax Evasion |
| July 7,
2006 |
Three
Charged in Health Care Fraud And Identity Theft Conspiracy |
| June 30,
2006 |
Fourteen Members
of a Powder and Crack Cocaine Distribution Ring Indicted
|
| June 30,
2006 |
Two Indicted
On Sex Trafficking Charges
|
| June 30,
2006 |
Broward Man
Indicted on Child Pornography Charges
|
| June 30,
2006 |
Seven
Broward Men Charged with Racketeering Conspiracy and other Crimes
Related to Genovese Crime Family |
| June 28,
2006 |
Telemarketing
Salesmen Sentenced on Fraud Charges |
| June 23,
2006 |
Fort Lauderdale
Man Sentenced to 168 Months' Imprisonment on Internet Child
Pornography Charges
|
| June 23,
2006 |
Seven Florida
Men Charged With Conspiring to Support al Qaeda, Attack Targets
in The United States
|
| June 7,
2006 |
Miramar
Man Sentenced to 10 Years Imprisonment On Weapons Charges in Connection
With Child Prostitution Ring |
| June 6, 2006 |
Suspect
Arrested and Charged in Connection With the April 17, 2004 Robbery
of Wendy's Restaurant and Murder of Virgin Islands Police Officer
Cuthbert Chapman |
| June 2, 2006 |
Telemarketing
Fraud Defendants Sentenced to Lengthy Prison Terms |
| June 2, 2006
|
Defendant
Charged By Complaint for Bank Fraud Totaling $1.1 Million Dollars
|
| May 31, 2006 |
Jury
Convicts Doctor in Aids Clinic Fraud Scheme |
| May 25, 2006 |
Health
Care Fraud Kickback Defendants Indicted |
| May 25, 2006
|
West
Palm Beach City Commissioner Pleads Guilty in Corruption Probe |
| May 25, 2006 |
Former Florida
Dl Examiner and Three Others Charged In Florida Drivers' License
Scam
|
| May
24, 2006 |
Career Telemarketer
and Corporation Sentenced on Fraud Charges in Connection with
Investment Scheme
|
| May 23, 2006
|
Miami Attorney
Indicted for misappropriating at least $13.5 Million in Client
Settlement Money
|
| May
18, 2006 |
Broward
Man and Three Others Charged With Fraud and Money Laundering |
| May 16, 2006 |
Executives
of Securities Broker-Dealer Firm Guilty to Securities Fraud in
Connection With "Boiler Room" Operation |
| May 10, 2006 |
Delray
Beach Police Officer and Fortune Teller Sentenced to Jail on Fraud
and Corruption Charges |
| May
8, 2006 |
Aventura
Man Sentenced on Hurricane Katrina Internet Scam |
| May
8, 2006 |
West Palm Beach
City Commissioner Charged in Corruption Probe |
| May
2, 2006 |
Health
Care Fraud Kickback Defendants Indicted |
| April
21, 2006 |
Three
Members Of An International Extortion Plot Convicted |
| April
12, 2006 |
Miami
Doctor Pleads Guilty to False Claims and Tax Evasion Charges |
| April
7, 2006 |
Fort
Lauderdale Man Pleads Guilty to Charges of Internet Enticement
of a Minor and Distribution of Oscene Materials to a Minor Via
the Internet |
| April
7, 2006 |
20th
Anniversary Memorial Service |
| April
7, 2006 |
$100,000
Reward Offered for Identification of Person(s) Responsible for
Pipe Damage at Turkey Point Power Plant |
| March
31, 2006 |
Two
Defendants Charged With Conspiring to Produce and Transfer Without
Lawful Authority Identification Documents |
| March
29, 2006 |
Abramoff
and Kidan Sentenced to Prison on Conspiracy and Fraud Charges
|
| March
24, 2006 |
AIDS
Fraud Defendant Pleads Guilty |
| March
24, 2006 |
Doctor Indicted
in Aids Clinic Fraud |
| March
23, 2006 |
Palm
Beach County Man Charged With Sending Threatening "Anthrax"
Letters |
| March
15, 2006 |
Miami
Man Sentenced to 14 Years in Prison for Federal Child Prostitution
Crimes |
| March
14, 2006 |
Arthur
Vanmoor Indicted for Selling Fake Cancer Cure (pdf) |
| March
10, 2006 |
Palm
Beach County School Teacher Charged With Using the Internet to
Entice a Minor to Engage in Sexual Act |
| March
9, 2006 |
Career
Telemarketer and Corporation Convicted on Fraud Charges in Connection
With Investment Scheme |
| March
9, 2006 |
Boca
Raton CEO Sentenced To Prison in Operation "Penny Wise"
|
| March
9, 2006 |
AIDS
Fraud Defendant Pleads Guilty |
| March
8, 2006 |
Four
Miami Residents Charged in Connection With $7.4 Million Brinks
Robbery; Three Others Charged With Taking A Hostage to Extort
Stolen Money From the Robbers
|
| March
3, 2006 |
2006
FBI Miami Women in Law Enforcement Conference |
| March
2, 2006 |
AIDS Fraud Defendant
Pleads Guilty |
| February
27, 2006 |
High-Ranking Colombian
Drug Traffickers Sentenced on Cocaine Charges |
| February
22, 2006 |
Defendant Sentenced
to Seventeen Years for Bank Robbery |
| February
16, 2006 |
Miramar
Man Convicted on Weapons Charges in Connection With Child Prostitution
Ring |
| February
16, 2006 |
Delray
Beach Police Officer and Fortune Teller Plead Guilty to Extensive
Fraud and Corruption |
| February
16, 2006 |
Coast Guard Intercept
of One Ton of Cocaine Leads to Federal Drug Charges Against Four
Individuals |
| February
15, 2006 |
Aids
Fraud Defendant Pleads Guilty |
| February
10, 2006 |
West Palm Beach
Man Convicted for Armed Bank Robbery and Firearms Offenses |
| February
09, 2006 |
Executives of
Securities Broker-Dealer Firm Charged with Fraud in Connection
with "Boiler Room" Operation |
| February
06, 2006 |
Palm
Beach County Pharmacist and Doctors Indicted in Multi-Million
Dollar Prescription Billing Scheme |
| February
03, 2006 |
Ocean Ridge Home
Invasion Gang Sentenced to Lengthy Prison Terms |
| February
03, 2006 |
Attorney
Sentenced on Money Laundering and Obstruction of Justice Charges
|
| February
01, 2006 |
Unlicensed Ft.
Lauderdale Money Transmitter Pleads Guilty |
| February
01, 2006 |
Jonathan Solomon Returns
As Special Agent in Charge of the FBI's Miami Division |
| January
30, 2006 |
Aventura Man Pleads
Guilty to Hurricane Katrina Internet Scam |
| January
26, 2006 |
Joint Federal
and Local Task
Force Targets
Overtown Drug Gangs |
| January
23, 2006 |
Miami Stock Broker
Arrested in Fraud Scheme |
| January
20, 2006 |
Defendant Pleads
Guilty To Distribution of Child Pornography |
| January
18, 2006 |
Palm
Beach Gardens Man Sentenced to Twenty-Five Years' Imprisonment
on Child Pornography Charges |
| January
09, 2006 |
Two
Plead Guilty in Hedge Fund Fraud and Stock Manipulation Scheme
|
| January
09, 2006 |
Two
South Florida University Professors Indicted as Covert Agents
of Cuban Government |
| January
04, 2006 |
Jack
Abramoff Pleads Guilty To Conspiracy and Wire Fraud Charges
|
